Entity Name: | WAREHOUSING REALTY, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WAREHOUSING REALTY, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 07 Jan 2008 (17 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | L08000002051 |
FEI/EIN Number |
743246448
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 999 PONCE DE LEON BLVD, SUITE 1110, CORAL GABLES, FL, 33134, US |
Mail Address: | 999 PONCE DE LEON BLVD, SUITE 1110, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MENENDEZ RAYMOND | Managing Member | 999 PONCE DE LEON BLVD 1110, CORAL GABLES, FL, 33134 |
PRATS FERNANDEZ & CO PA. | Agent | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 999 PONCE DE LEON BLVD, SUITE 1110, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2013-05-01 | 999 PONCE DE LEON BLVD, SUITE 1110, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 999 PONCE DE LEON BLVD., SUITE 1110, CORAL GABLES, FL 33134 | - |
REINSTATEMENT | 2012-01-25 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001482125 | TERMINATED | 1000000534192 | MIAMI-DADE | 2013-09-26 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-05-01 |
REINSTATEMENT | 2012-01-25 |
ANNUAL REPORT | 2010-02-08 |
ANNUAL REPORT | 2009-02-09 |
Florida Limited Liability | 2008-01-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State